800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 9421
William Garcia Iolta Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Garcia Iolta Trust   Flat Rock, NC   Yes Yes 1 > $50,000.00
Client : 9422
William Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Gonzalez         1 > $25,000.00
Client : 9423
William Greening
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Greening         1 > $50,000.00
Client : 9424
William H Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William H Jones         1 > $25,000.00
Client : 9425
William H Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William H Schmidt   Lakeland, FL   Yes Yes 1 > $50,000.00
Client : 9426
William Hamilton Horne Successor Trustee TO THE HORNE FAMILY TRUST
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Hamilton Horne Successor Trustee TO THE HORNE FAMILY TRUST   Stone Mountain, GA
Tucker, GA		   Yes Yes 1 > $200,000.00
Client : 9427
William Ingoglia and Jill Ingoglia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William Ingoglia and Jill Ingoglia   Highlands, NJ
Lawrenceville, NJ
Red Bank, NJ
Richmond Hill, GA
Shrewsbury, NJ
Toms River, NJ		   Yes Yes 1 > $100,000.00
Client : 9428
William J Bresnahan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Bresnahan   Naples, FL   Yes Yes 4 > $25,000.00
Client : 9429
William J Cagliostro a/k/a William Joseph Cagliostro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Cagliostro a/k/a William Joseph Cagliostro   Big Pine Key, FL
Bradenton Beach, FL
Englewood, FL
Fort Lauderdale, FL
Harlingen, TX
Las Vegas, NV
Norfolk, VA
Port Charlotte, FL
Punta Gorda, FL
Southwick, MA
Spotsylvania, VA
Walterboro, SC		   Yes Yes 4 > $200,000.00
Client : 9430
William J Stout
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
William J Stout   Cape Coral, FL   Yes Yes 5 > $350,000.00
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